Ally Financial Inc.

03/21/2025 | Press release | Distributed by Public on 03/21/2025 07:07

Additional Proxy Soliciting Materials (Form DEFA14A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

Ally Financial Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

No fee required
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

Your Vote Counts! 

ALLY FINANCIAL INC.

ALLY DETROIT CENTER, 500 WOODWARD AVE

M: MI-01-10-CORPSEC

DETROIT, MI 48226

ALLY FINANCIAL INC.

2025 Annual Meeting of Stockholders

Vote by May 5, 2025

11:59 PM ET

V66060-P22161

You invested in ALLY FINANCIAL INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the 2025 Annual Meeting of Stockholders to be held on May 6, 2025.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com/ALLY, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Smartphone users

Vote Virtually at the Meeting*

May 6, 2025

9:00 AM EDT

Point your camera here and

vote without entering a

control number

   Virtually at:

   www.virtualshareholdermeeting.com/ALLY2025

*Please check the meeting materials for any special requirements for meeting attendance.

 Vote at www.ProxyVote.com/ALLY

 THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote these important matters.

Board
 Voting Items Recommends

 1.

Election of Directors.

Nominees:

 1a.

Franklin W. Hobbs

 1b.

William H. Cary

 1c.

Mayree C. Clark

 1d.

Kim S. Fennebresque

 1e.

Thomas P. Gibbons

 1f.

Michelle J. Goldberg

 1g.

Marjorie Magner

 1h.

David Reilly

 1i.

Michael G. Rhodes

 1j.

Brian H. Sharples

 2.

Advisory vote on executive compensation.

 3.

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.

NOTE: If any other matter may be properly considered at the Annual Meeting, your proxy can exercise discretion in voting these shares on the matter.

Prefer to receive an email instead? While voting on www.ProxyVote.com/ALLY, be sure to click "Delivery Settings".

V66061-P22161